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Actor intelligence
Entity identity
Server confirmed miner wallet
Miner wallet
Read: Likely miner wallet context (medium). Counterparty hints to verify: Gate.io hot wallet appears as exchange across 5 transfers • MEXC hot wallet appears as exchange across 2 transfers.
Identity evidence
Confidence: medium • Source: known label
Provenance: known label + 15 transfer rows + 3 counterparties
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern. • Repeated relationship with a miner-pool counterparty is visible.
Limits: Transfer sample is thin; unseen counterparty activity may change the identity read. • Conflicting identity cues cap confidence.
Recent transfer seen at 11/03/2026, 2:26:02 P.M..
Why this entity matters now
Dominant pattern: accumulation (8). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (3).
Confidence context: derived.
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 15 visible transfer rows • 3 repeated counterpart flows • 3 concentrated counterparties • miner-related actor context
Confidence low • Source entity-profile
Limits: no direct related signal in current sample • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Single-source context
Last updated: 11/03/2026, 2:26:02 P.M.
Coverage gap uncertain due to thin source mix
Based on: 15 transfer rows • 1 source • Sources: entity-profile
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • source coverage is thin; unseen counterpart activity may be missing • freshness drift is high across the visible sample window
Entity automation
noneNo new action
Why: No material automation trigger detected.
Evidence: Recent transfer seen at 11/03/2026, 2:26:02 P.M.. • top counterparty: Gate.io hot wallet
Confidence: low • State: no action
No autonomous investigation matched for this entity yet.
Limits: No strong watchlist signal or identity verification trigger in current inputs.
Pattern memory
insufficient history
Outcomes: 0 confirmed • 0 invalidated • 0 inconclusive
accumulation • 8exchange bound • 5exchange outflow • 2
medium importance
Score 41
Confidence: derived • Source: entity-profile
Entity Intelligence V2
Identity, behavior and relationship read
Identity
Miner wallet
derived confidence · entity-profile source
Behavior
accumulation
0 signals · 15 recent transfers
Relationships
3 top counterparties
3 repeated routes
Next verification
No new action
low
Current read: Dominant pattern: accumulation (8). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (3). Confidence context: derived.
Recent highlights
1,787.68 QUAI
0x006eC1d480F8aE5738ad836aE474A31E9D7df2aE → 0x007e2F1a4709B812F339f22E18032118FBcc8987
10/28/2026, 3:24:18 P.M.
1,151.04 QUAI
0x006eC1d480F8aE5738ad836aE474A31E9D7df2aE → 0x007e2F1a4709B812F339f22E18032118FBcc8987
11/03/2026, 2:26:02 P.M.
1,129.69 QUAI
0x006eC1d480F8aE5738ad836aE474A31E9D7df2aE → 0x007e2F1a4709B812F339f22E18032118FBcc8987
10/30/2026, 3:25:56 P.M.
763.99 QUAI
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 → 0x006eC1d480F8aE5738ad836aE474A31E9D7df2aE
10/27/2026, 7:25:25 A.M.
Evidence checks
Read-only evidence checklist. Canonical investigations are evaluated by the server.
Suggested verification signals
- Confirm accumulation still matches latest flow.
- Recheck context: Miner wallet.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Server confirmed miner wallet
Recent transfer seen at 11/03/2026, 2:26:02 P.M..
Outcome is assigned by the autonomous evaluator and exposed on canonical investigations.
View investigationsRelationship intelligence
Top counterparties
Gate.io hot wallet (Exchange) • 11,932.63 QUAI
MEXC hot wallet (Exchange) • 7,317.95 QUAI
K1 Mining pool (Miner pool) • 4,618.83 QUAI
Repeated flow patterns
K1 Mining pool → 0x006eC1d480F8aE5738ad836aE474A31E9D7df2aE • 8x
0x006eC1d480F8aE5738ad836aE474A31E9D7df2aE → Gate.io hot wallet • 5x
MEXC hot wallet → 0x006eC1d480F8aE5738ad836aE474A31E9D7df2aE • 2x
Exchange in/out: 11,932.63 / 7,317.95 QUAI
Related signals & actions
No recent live signals are currently linked to this entity.